Companies House does not verify the accuracy of the information filed

Advanced company search

G. SECURITY & SURVEILLANCE LIMITED

Company number 04501067

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 May 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Nov 2014	AD01	Registered office address changed from Unit 3 Durley Park Close North Cheshire Trading Estate Prenton Wirral Merseyside CH43 3DZ to Park House 200 Drake Street Rochdale Lancashire OL16 1PJ on 6 November 2014	View PDF Registered office address changed from Unit 3 Durley Park Close North Cheshire Trading Estate Prenton Wirral Merseyside CH43 3DZ to Park House 200 Drake Street Rochdale Lancashire OL16 1PJ on 6 November 2014 - link opens in a new window - 1 page (1 page)
06 Sep 2014	TM02	Termination of appointment of Joanna Louise Ayre as a secretary on 1 January 2011	View PDF Termination of appointment of Joanna Louise Ayre as a secretary on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
24 Jul 2014	TM01	Termination of appointment of John Brian Ayre as a director on 6 December 2013	View PDF Termination of appointment of John Brian Ayre as a director on 6 December 2013 - link opens in a new window - 2 pages (2 pages)
06 Mar 2014	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
28 Jan 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-06 GBP 450	View PDF Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-06 GBP 450 - link opens in a new window - 6 pages (6 pages)
09 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
18 Sep 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	View PDF Annual return made up to 1 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Jan 2012	TM01	Termination of appointment of Peter James Fitzpatrick as a director on 1 December 2011	View PDF Termination of appointment of Peter James Fitzpatrick as a director on 1 December 2011 - link opens in a new window - 2 pages (2 pages)
04 Jan 2012	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
09 Nov 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	View PDF Annual return made up to 1 August 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
28 Sep 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	View PDF Annual return made up to 1 August 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
14 Apr 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 4 pages (4 pages)
14 Apr 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 2 pages (2 pages)
05 Feb 2010	MG01	Duplicate mortgage certificatecharge no:4
29 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 6 pages (6 pages)
19 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 10 pages (10 pages)
14 Jan 2010	AA01	Previous accounting period extended from 31 July 2009 to 31 December 2009	View PDF Previous accounting period extended from 31 July 2009 to 31 December 2009 - link opens in a new window - 1 page (1 page)
01 Dec 2009	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Nov 2009	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
27 Nov 2009	AR01	Annual return made up to 1 August 2009 with full list of shareholders	View PDF Annual return made up to 1 August 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Jun 2009	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?